Guides Archives - Page 2 of 9 - Anti Scams and Anti Abuse

Winter Haven Man Made False Statements in Mortgage Loan

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Stevie McDonald,42, of Winter Haven was sentenced to 15 months in federal prison for bank fraud related to his role in a mortgage fraud conspiracy. As part of his sentence,…

Its the Season for Holiday Scams

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Shoppers looking for a good deal over the holiday season should also be aware of increasingly aggressive and creative scams designed by criminals to steal money and personal information. According…

Former Chief of Los Angeles Port Police Sentenced for False Statement and Tax Evasion Related to Corruption Case

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The former Port of Los Angeles Chief of Police was sentenced today to two years in federal prison for tax evasion and for lying to FBI Agents who were investigating…